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NSE Announcements on Bajaj Auto Fin
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MMB MessengerBajaj Auto Finance Ltd has informed the Exchange that the members of the Company will consider approval of the following resolutions by way of Postal Ballot: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956, authorising the Board for issue and allotment of Equity Shares to employees of the Company under Employee Stock Option Scheme (ESOS); (2) Special Resolution under Section 81(1A) of the Companies Act, 1956, authorising the Board for issue and allotment of Equity Shares to employees of holding and subsidiary companies, if any under Employee Stock Option Scheme (ESOS). A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements)....
BSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed BSE regarding a Press Release dated October 14, 2009 titled " Bajaj Auto Finance Ltd Results - 2nd Quarter - Financial Year 2009-10"....
NSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed the Exchange regarding a press release dated October 14, 2009, titled "Bajaj Auto Finance Limited Results - 2nd Quarter - Financial Year 2009-10". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009....
BAJAJ AUTO FINANCE Q2 Numbers Out
Posted by : pms.swastika
BAJAJ AUTO FINANCE Q2 Numbers Out:
Net Sales at Rs. 195.38 Cr Vs Rs. 111.75 Cr (YoY) (+74.84%)
Net Profit at Rs. 21.69 Cr Vs Rs. 4.57 Cr (YoY) (+374.62%)
Regards
Swastika PMS...
NSE Announcements on Bajaj Auto Fin
Posted by :
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NSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed the Exchange that:"The Postal Ballot was conducted by the Company pursuant to Section 192A(2) of the Companies Act,1956 for obtaining the consent of Members to the following resolutions:(1). Special Resolution under Section 17 of the Companies Act, 1956 for alteration in Objects Clause of the Memorandum of Association of the company , by way of inserting new sub- clauses 1A and 1B after the existing sub-clause 1 of Clause III.A (Main Objects) and Inserting new sub-Clause 123 after the existing sub-clause 122 of Clause III.C (Other Object). (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 for approval for Commencement of new businesses mentioned under sub-Clauses 1A and 1B & Clause III.A (Main Object) and new sub-clause 123 of Clause III.C (Other Objects)". Further the company has informed that Sheri Shyamprasad D Limaye, Scrutinizer appointed for conducting the Postal Ballot process submitted his report dated September 25, 2009 to the Chairman of the Company and the results of the Postal Ballot were announced by the Chairman on September 30,2009, at the Companys Registered Office. As per the Scrutinizers report all the resolutions have been passed by the Members with the requisite majority....
BSE Announcements on Bajaj Auto Fin
Posted by : MMB Messenger
Bajaj Auto Finance Ltd has informed BSE that the members of the Company by way of Postal Ballot have approved the following resolutions, with requisite majority :
1. Special Resolution under Section 17 of the Companies Act, 1956 for alteration in Objects Clause of the Memorandum of Association of the Company, by way of inserting new sub-clauses 1A and 1B after the existing sub-clause 1 of Clause III.A (Main objects) and inserting new sub-clause 123 after the existing sub-clause 122 of Clause III.C (Other Objects).
2. Special Resolution under section 149(2A) of the Companies Act, 1956 for approval for commencement of new businesses mentioned under sub-clauses 1A and 1B of Clause III.A (Main Objects) and new sub-clause 123 of Clause III.C (Other Objects)....
Bajaj Auto Finance net profit rises 405.32% in the June 2009 quarter
Posted by : GuestAny targets for this stock? ...
NSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed the Exchange that the members of the Company will consider approval of the following resolutions by way of Postal Ballot: (1) Special resolution under Section 17 of the Companies Act, 1956, for alteration in Object Clause of the Memorandum of Association of the Company, by way of inserting new sub clauses 1A and 1B after the existing sub-clause 1 of Clause IIIA (Main Objects) and inserting new sub-clause 123 after the existing sub-clause 122 of Clause IIIC (Other Objects). (2) Special Resolution under Section 149(2A) of the Companies Act, 1956, for approval for commencement of new businesses mentioned under sub-clauses 1A and 1B of Clause IIIA (Main Objects) and new sub-clause 123 of Clause IIIC (Other Objects). A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
BSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed BSE that members of the Company will consider the resolution(s) by way of Postal Ballot. ...
NSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed the Exchange that the members of the Company at their Annual General Meeting held on July 15, 2009 have approved following: (1) Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 and the Directors and the Auditors Reports thereon. (2) Declaration and payment of Dividend @ Rs. 2/- per share (20%) for the financial year ended March 31, 2009. (3) Re-appointment of Shri. Ranjan Sanghi, Shri. Rajendra Lakhotia and Shri. D. S. Mehta as Directors of the Company. (4) Re-appointment of M/s. Dalal & Shah, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and their remuneration. (5) Appointment of Shri. D. J. Balaji Rao who was appointed as an Additional Director, as a regular Director. (6) Alteration of Articles of Association....
BSE Announcements on Bajaj Auto Fin
Posted by : MMB Messenger
Bajaj Auto Finance Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on July 15, 2009, inter alia, have approved the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 and the Directors and the Auditors Reports thereon.
2. Declaration and payment of Dividend @ Rs 2/- per share (20%) for the financial year ended March 31, 2009.
3. Re-appointment of Shri Ranjan Sanghi, Shri Rajendra Lakhotia and Shri D S Mehta as Directors of the Company.
4. Re-appointment of M/s. Dalal & Shah, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and their remuneration.
5. Appointment of Shri D J Balaji Rao who was appointed as an Additional Director, as a regular Director.
6. Alteration of Articles of Association. ...
NSE Announcements on Bajaj Auto Fin
Posted by : MMB MessengerBajaj Auto Finance Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). ...
Bajaj Auto Finance net profit rises 405.32% in the June 2009 quarter
Posted by :
muralikumar
Bajaj Auto Finance net profit rises 405.32% in the June 2009 quarter
Sales rise 58.95% to Rs 164.86 crore
Net profit of Bajaj Auto Finance rose 405.32% to Rs 15.21 crore in the quarter ended June 2009 as against Rs 3.01 crore during the previous quarter ended June 2008. Sales rose 58.95% to Rs 164.86 crore in the quarter ended June 2009 as against Rs 103.72 crore during the previous quarter ended June 2008. ...
